22 REDCLIFFE ROAD LTD

Key Data

Status

Active

Company No.

03974107

Incorporation date

17/04/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

28/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

03/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2025

Withdrawal of a person with significant control statement on 2025-12-02

View PDF (2 pages)

28/11/2025

Director's details changed for Reya Vanessa Galen-Kumbarcaci on 2025-11-10

View PDF (2 pages)

17/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

02/10/2024

Registered office address changed from Susan Metcalfe Residential Hollywood Road London SW10 9HY England to The Studio 16 Cavaye Place, Fulham Road Cavaye Place London SW10 9PT on 2024-10-02

View PDF (1 pages)

02/10/2024

Termination of appointment of Susan Metcalfe Residential Property Management as a secretary on 2024-09-01

View PDF (1 pages)

02/10/2024

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-09-01

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

04/04/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

01/09/2022

Appointment of Mrs Karen Jane Capaldi as a director on 2022-09-01

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (4 pages)

22/04/2022

Appointment of Mr Rupert Daniel Holdsworth Hunt as a director on 2022-04-22

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

05/04/2022

Termination of appointment of Colin Neil Finlayson Methven as a director on 2022-04-05

View PDF (1 pages)

21/03/2022

Appointment of Susan Metcalfe Residential Property Management as a secretary on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from 22 Redcliffe Road London SW10 9NP to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 2022-03-21

View PDF (1 pages)

27/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

05/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2021

Cessation of Paul Denis Romsey Dobson as a person with significant control on 2021-09-10

View PDF (1 pages)

07/10/2021

Termination of appointment of Paul Denis Romsey Dobson as a director on 2021-09-10

View PDF (1 pages)

30/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

01/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

31/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

15/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

31/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

07/12/2015

Register(s) moved to registered inspection location 2 Jubilee Place London SW3 3TQ

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (8 pages)

10/06/2015

Appointment of Mr Christopher David Roxburgh as a director on 2014-11-04

View PDF (2 pages)

10/06/2015

Termination of appointment of Charles Nesfield Roberts as a director on 2014-11-04

View PDF (1 pages)

08/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

31/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

14/05/2013

Register inspection address has been changed

View PDF (1 pages)

25/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

23/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

21/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

30/06/2010

Termination of appointment of Paul Britton as a secretary

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Charles Nesfield Roberts on 2010-04-17

View PDF (2 pages)

11/05/2010

Director's details changed for Joanna Gwilt on 2010-04-17

View PDF (2 pages)

05/05/2010

Appointment of Reya Vanessa Galen-Kumbarcaci as a director

View PDF (3 pages)

05/05/2010

Appointment of Colin Neil Finlayson Methven as a director

View PDF (3 pages)

05/05/2010

Appointment of Paul Denis Romsey Dobson as a director

View PDF (3 pages)

27/04/2010

Termination of appointment of Joanna Gwilt as a director

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

13/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

14/05/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

14/05/2008

Appointment terminated director honor holmes

View PDF (1 pages)

14/05/2008

Secretary's change of particulars / paul britton / 13/05/2008

View PDF (1 pages)

12/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

20/06/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

14/08/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

17/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

29/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

14/04/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

16/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

05/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

17/05/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Ad 17/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/04/2000 - 18/04/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/04/2000 - 18/04/2000	12878
Dobson, Paul Denis Romsey	Director	20/04/2010 - 10/09/2021	17
Roxburgh, Christopher David	Director	04/11/2014 - Present	2
Methven, Colin Neil Finlayson	Director	20/04/2010 - 05/04/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 22 REDCLIFFE ROAD LTD

22 REDCLIFFE ROAD LTD is an(a) Active company incorporated on 17/04/2000 with the registered office located at The Studio 16 Cavaye Place, Fulham Road, Cavaye Place, London SW10 9PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 REDCLIFFE ROAD LTD?

22 REDCLIFFE ROAD LTD is currently Active. It was registered on 17/04/2000 .

Where is 22 REDCLIFFE ROAD LTD located?

22 REDCLIFFE ROAD LTD is registered at The Studio 16 Cavaye Place, Fulham Road, Cavaye Place, London SW10 9PT.

What does 22 REDCLIFFE ROAD LTD do?

22 REDCLIFFE ROAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 22 REDCLIFFE ROAD LTD?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-04-30.